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TARSUS GROUP LIMITED

Company number 02000544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2019 MR04 Satisfaction of charge 020005440013 in full
03 Oct 2019 AA Full accounts made up to 31 December 2018
28 Jan 2019 MR04 Satisfaction of charge 020005440011 in full
28 Jan 2019 MR04 Satisfaction of charge 020005440012 in full
28 Jan 2019 MR04 Satisfaction of charge 020005440010 in full
11 Jan 2019 MA Memorandum and Articles of Association
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2019 MR01 Registration of charge 020005440014, created on 19 December 2018
21 Dec 2018 MR01 Registration of charge 020005440013, created on 19 December 2018
05 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
09 Aug 2018 AA Full accounts made up to 31 December 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sole member approve of an amendment agreementbetweeen tarus group PLC and the company as guarantor the dole member and authorise a debenture 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Mar 2017 MR01 Registration of charge 020005440012, created on 9 March 2017
17 Mar 2017 MA Memorandum and Articles of Association
17 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Amendment argreement debenture 30/11/2016
24 Feb 2017 CH01 Director's details changed for Simon Joseph Smith on 24 February 2017
09 Jan 2017 CH01 Director's details changed for Simon Joseph Smith on 13 December 2016
15 Dec 2016 TM01 Termination of appointment of Roger Stephen Pellow as a director on 9 December 2016
09 Dec 2016 MR01 Registration of charge 020005440011, created on 2 December 2016
11 Nov 2016 AP01 Appointment of Simon Joseph Smith as a director on 11 November 2016
30 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
21 Jun 2016 AA Full accounts made up to 31 December 2015
07 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 13,497,648.15